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Welcome

1LoD

 

The 2024 Surveillance Benchmarking Survey & Report

Upcoming in-person event: The Financial Crime Summit - London

 

The Financial Crime Summit - London 2024

Strengthening Financial Crime Risk Management through Innovation, Collaboration, and Technology. Find out more.

Keynote Interview at The Financial Crime Summit - London with

The Rt Hon Suella Braverman KC MP

The Rt Hon Suella Braverman KC MP), Former Secretary of State for the Home Department

The interview will explore the critical impact of the Economic Crime and Corporate Transparency Act, progress on the Fraud Strategy, and the work of the Serious Fraud Office and National Crime Agency in combatting financial crime.

Conference & Event Awards Nominees and Finalists Two Years in a Row

Conferences & Events Awards 2023

Conferences & Events Awards 2024

Conferences & Events Awards 2023

Upcoming Events

Featured Content

Don't miss our blog for surveillance practitioners. 

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Conferences

1LoD provides the highest-quality intelligence to risk and control practitioners managing non-financial risks across the 3 lines of defence in financial institutions. From our flagship event XLoD to our newly launched Financial Crime Summits, these in-person events provide unique opportunities to learn, benchmark and connect. Access our events from the side menu.

Virtual Events

Virtual, on-line only “Deep Dives” delve into key topics in greater detail. As fully virtual events they benefit from bringing practitioners, regulators, consultants and solution-providers together globally in the most efficient format. With lots of opportunities for direct conversation between delegates, this in-depth focus on specific subjects enables participants to make new and valuable high-level contacts, while also providing access to content-rich panel discussions and keynote addresses

Knowledge Hub

1LoD publishes content reports for all events as well as in-Focus reports to keep senior risk & control practitioners informed on topical issues. Browse our Knowledge Hub to see all reports.

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